FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD

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Key Data

Status

Dissolved

Company No.

03884316

Incorporation date

25/11/1999

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

11/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2011

Statement of affairs with form 4.18

View PDF (10 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

14/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

30/01/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

29/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2004

Registered office changed on 26/07/04 from: 25 valiant house vicarage crescent london SW11 3LU

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Declaration of solvency

View PDF (5 pages)

22/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

31/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/06/2003

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Return made up to 26/11/02; full list of members

View PDF (9 pages)

03/12/2002

Director resigned

View PDF (0 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/05/2001

New director appointed

View PDF (3 pages)

02/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

02/01/2001

Director resigned

View PDF (0 pages)

14/08/2000

New director appointed

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
Tracy, Michael James	Secretary	04/12/2001 - 11/02/2004	-
Heizenshteil, Zri	Director	08/05/2000 - Present	-
Herzenshtein, Zvi	Secretary	26/11/1999 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1999 - 26/11/1999	99600
Mason, Paul Trevor	Director	08/05/2000 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD

FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 24 Conduit Place, London, W2 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD?

FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD is currently Dissolved. It was registered on 25/11/1999 and dissolved on 11/09/2012.

Where is FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD located?

FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD is registered at 24 Conduit Place, London, W2 1EP.

What does FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD do?

FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.